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20 Jan 2011, 9:00 am
The Executive Office of the United States Trustee issued a news release this week stating that the U.S. [read post]
29 May 2009, 3:41 pm
(Obama's plan, I should note, keeps state bank regulators in place.)What really matters is whether the folks living inside the boxes on the organizational chart are nonpartisan, somber and competent. [read post]
1 Jun 2010, 12:16 am
Not entirely peripheral to this discussion on making information public, visually appealing and easy to access is the state of Sri Lanka’s statistics and census data. [read post]
23 May 2014, 1:10 am
Spendzharova, Banking union under construction: The impact of foreign ownership and domestic bank internationalization on European Union member-states’ regulatory preferences in banking supervision Shawn Donnelly, Power Politics and the Undersupply of Financial Stability in Europe [read post]
15 May 2014, 12:07 pm
State Street Bank and Trust, No. 12-15061 (11th Cir. [read post]
10 Jan 2012, 7:25 am
In the Red Bank area, the Count Basie Theater will be playing the show, Desperately Seeking Susan on Jan. 10 at 7 p.m. [read post]
14 Jan 2008, 8:00 am
In an FT profile last year, a Citi executive praised the banking guru. [read post]
16 May 2019, 10:21 am
Keyes) in this dispute over the application of the UCC and state contract law. [read post]
13 Dec 2017, 3:28 pm
” Another lawsuit challenging the OCC’s SPNB proposal was filed in April 2017 by the Conference of State Bank Supervisors (CSBS) in D.C. federal district court and in July 2017 the OCC filed a motion to dismiss in that case. [read post]
10 Feb 2012, 12:04 pm
On Wednesday night, Wall Street took part in the 35th annual Empire State Building Run-Up, a charity event that had 666 people racing up the 1,576 stairs of the tallest building in New York. [read post]
12 Nov 2010, 12:59 am
The United States Department of Health and Human Services maintains a databank of individuals who have had medical malpractice settlements or judgments The National Practitioner Data Bank (NPDB) and the Healthcare Integrity and Protection Integrity Data Bank (HIPDB) are information clearinghouses created by Congress to improve health care quality and reduce health care fraud and abuse in the U.S. [read post]
21 May 2020, 9:40 am
We look at the impact of federal and state law including relevant CARES Act provisions, state garnishment directives, and federal preemption, identify issues banks should consider in handling garnishments or exercising setoff rights, and offer suggestions for mitigation measures banks can take as they decide how to address the challenges in this area. [read post]
14 Nov 2019, 2:03 pm
Paul Mangione, a former Deutsche Bank executive, has reached agreement, with the United States to settle a civil action filed in September 2017 in which the United States sought civil penalties for Mangione’s conduct in connection with Deutsche Bank’s marketing and sale of two residential mortgage-backed securities (RMBS) in 2007. [read post]
2 Oct 2017, 9:34 am
The United States filed a civil complaint in federal court in Brooklyn, New York, against Paul Mangione, former Deutsche Bank head of subprime trading. [read post]
6 Oct 2008, 11:02 am
Massachusetts State Treasurer Timothy P. [read post]
29 Jun 2009, 12:05 pm
BANKING LAW, GOVERNMENT LAW Cuomo v. [read post]
14 Aug 2009, 9:48 pm
The FDIC shut down of $25B 346 branch Colonial BancGroup, Inc. on Friday along with another bank brings the total bank failures in 2009 to 74. [read post]
6 Oct 2010, 6:56 am
One Bank [...] [read post]
16 Nov 2021, 7:00 am
The protection is dependent on state law. [read post]
24 May 2018, 5:00 pm
Bank Markazi v. [read post]
